Abram Borisovich GOLDMAN
Sanctioned entityRussia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 24 Feb 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that Abram Borisovich GOLDMAN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine through owning or controlling an entity, namely LLC SMP-138, which is, or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS3486Last updated 24 Feb 2026gov.ukgov.uk
Positions held1
Period not retained
100% Shareholder of LLC SMP-138
Identifiers1
| Identifier | Number |
|---|---|
| ID number | 381024491415 |
Other names1
Also known as1
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